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whats crazy is people ignore that gbdx was wwcd which was the product of a merger of vwyi and cash4homes.
vwyi was the new ticker for mirador which was to merge with cmkx mirador was owned by victor casavant john edwards and bruce harlan all from cmkx
cash 4 homes was owned by ian macintyre (john edwards alias) john jarvis 9set up the cybermark shell with John edwards gordon forgey and timmothy cammel (all cmkx)
this was a fraud from day one. I brought the sec documents in april to this board that showed everyone that the sec was gonna shut this down noone listened.
I dont. everyone involved is under invetigation by the fbi doj irs and sec.
sorry but I dont. thats why I brought this all to peoples attention last year when the pump was on. these are the same folks that screwed alot of us with cmkx. and alot of others with pcbm/srci and even more with ecnc/ecni same crew and when I saw it I brought it forward to be attacked for doing so.
sorry but this ones dead watch the others in line fall as well as this investigation is far reaching inthe pinks and this crew will go down eventually.
If you lost Im sorry but i did warn people as did many others did. and I promise when I find more I will bring it up and will be attacked again but so be it. Im tired of watching these jerkoffs get away with this crap.
I mean sib almaz? you do know that is russian slang for siberian diamond.
there is no such person as you will one day see in court documents.
thats like pr'ing on the korean exchange that someone named cadillac gastank is buying out all the outstanding of a korean company. just because it sounds exotic dosent mean its real.
no i dont own shares i have no m.o.
it will trade again after the 14 days. then they will file an administrative proceding against the insiders.
just watch when the names come up during the upcoming administrative proceding.
Look familiar? hint every suspension says the same thing
"It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of CMKM Diamonds, Inc. (“CMKM Diamonds”) (Pink Sheets symbol “CMKX”), a Nevada corporation also known as Casavant Mining Kimberlite International, Inc. Questions have been raised about the adequacy of publicly available information concerning, among other things, CMKM Diamonds‘ assets and liabilities, mining and other business activities, share structure and stock issuances, and corporate management. Since the fiscal year ending December 31, 2002, CMKM Diamonds has been delinquent in its periodic filing obligations under Section 13(a) of the Securities Exchange Act of 1934. The Commission is concerned that CMKM Diamonds may have unjustifiably relied on a Form S-8 to issue unrestricted securities. The Commission is also concerned that CMKM Diamonds and/or certain of its shareholders may have unjustifiably relied on Rule 144(k) of the Securities Act of 1933 (“Securities Act”) in conducting an unlawful distribution of its securities that failed to comply with the resale restrictions of Rules 144 and 145 of the Securities Act.
The Commission is of the opinion that the public interest and the protection of investors require a suspension of trading in the securities of the above-listed company.
Therefore, it is ordered, pursuant to Section 12(k) of the Securities Exchange Act of"
http://www.sec.gov/litigation/suspensions/34-51305-o.pdf
July 1, 2005.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
St. George Metals, Inc. (Pink Sheets symbol: ``SGGM''), a Nevada
corporation. Questions have been raised about the adequacy of publicly
available information concerning, among other things, St. George
Metals' assets and liabilities, mining and other business activities,
stock issuances, and corporate management. Since the fiscal year ending
January 31, 2003, St. George Metals has been delinquent in its periodic
filing obligations under Section 13(a) of the Securities Exchange Act
of 1934.
The Commission is of the opinion that the public interest and the
protection of investors require a suspension of trading in the
securities of the above-listed company.
"
http://regulations.justia.com/view/16942/
"October 28, 2004.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of U.S.
Canadian Minerals, Inc. (OTC Bulletin
Board symbol ‘‘USCA’’), a Nevada
corporation. Questions have been raised
about the accuracy of publicly
disseminated information concerning,
among other things, U.S. Canadian
Minerals’ financing and mining
activities and the value of U.S. Canadian
Minerals’ purported assets.
The Commission is of the opinion that
the public interest and the protection of
investors require a suspension of trading
in the securities of the above-listed
company.
Therefore, it is ordered, pursuant to
Section 12(k) of the Securities Exchange
Act of 1934, that trading in the above
listed company is suspended for the
period from 9:30 a.m. EDT, October 28,
2004, through 11:59 p.m. EST, on
November 10, 2004."
http://edocket.access.gpo.gov/2004/pdf/04-24411.pdf
actually its jeff mitchell her son.
mitchell and associates is ran out of her home address
Resident Agent Information
Name: MITCHELL & ASSOC. LLC
6580 WOODSWORTH AVE
Mailing Address 2: Mailing City: LAS VEGAS
Mailing State: NV Mailing Zip Code: 89108
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=JRI5eEPtWMJJFfRyYLYeKw%253d%253d
Real Property Parcel Record
Click Here for a Print Friendly Version
General Information
Parcel No. 138-23-119-011
Owner and Mailing Address
BAGLEY FAMILY TRUST
BAGLEY WILLIAM H & HELEN G TRS
6580 WOODSWORTH AVE
LAS VEGAS NV 89108-7047
Location Address City/Unincorporated Town
6580 WOODSWORTH AVE
LAS VEGAS
http://redrock.co.clark.nv.us/assrrealprop/pclDetail.aspx?hdnParcel=13823119011&hdnInstance=pcl7
helen bagley just lied to you.
proof jeff mitchell is her son is in this document
http://www.cmkmdiamondsinc.com/documents/sec_complaint_04-07-08.pdf
maybe they can ambiguously settle that one too.
alot of info there ill tell ya lmao
does he keep his share?
does the contract stand?
did they unrestrict the shares?
did the legal fees get paid?
lmao
think i found our seller.
i believe she is busy defending the fraud case against her with cmkm lmao
you called me out saying i had an agenda and my info was baseless. I tried to warn people and your board crew deleted my posts and bad mouthed me. I only hope those that lost to your pumps now see you for what you are.
there is no sib
this is all chris jensen jeff mitchell helen bagley and john edwards same vegas crew as cmkx youll see.
same ol pumpers too. wheres raginganny?
take a look at the badguy lmao
I cant pm I have a free account
25k at .15
didnt see the .12
what bothers me is the 100 share buys propping up the ask.
can you blame them really? I mean there has been very little info from the company given out in order to make any decisions.
Most of us have been here since pre ipo and the pps is still at the same level. Im not saying they arent doing anything quite the opposite I actually believe they are making headway but letting your cah sit and sit and sit with no info about whats happening inside the company is frustrating. Everytime I talk to Dan I feel like im listening to that song from Annie.
im still here just bored is all.
whats a pr?
I called Dan and he had no clue that the motion was filed. So therefore im not sure if the motion was filed without opposition or without knowledge lol this is getting rediculous if you ask me.
I was under the impression fuego would not agree with any more motions to extend and would oppose any future motions for extension
did I say april I meant aug sorry
Well it appears apple was granted another unopposed motion to extend until april 12th.
Im getting really tired of this sell 5000 buy 100 $hit, all day every day. need some info here wtf is goin on with the company?
0004x0005? wow guess I was wrong huh lol and they raided the a/s again in june lmao. lemmie guess willy said their buyin back more those damn nss hahahahaha
global links is majority owned by meuse and belmont partners
http://tinyurl.com/56cbuz
you know the ones in the sec's latest filing of testimony regarding cmkm.
http://viewer.zoho.com/docs/st5bcc
ahhh looks like meuse was in charge of sggm for edwards as well.
http://tinyurl.com/5j6emg
seems edwards and meuse have a long standing history at least when it comes to companies involved in teh scamming of cmkx'rs
http://tinyurl.com/62urd4
guess we had em pegged in 2004 ;0b
http://fbruhm.proboards3.com/index.cgi?board=info&action=display&n=1&thread=2296
It appears as If Apple is trying to be in control of the settlement negotiations. One problem, if the negotiations fall thru and the judge rules on or motion in favor of FUGO. Apple is screwed by way of every company they bullied out of rights in the past by their sheer power. Each of those cases could be reopened siting fuegos precedent against Apples rights to sue on behalf of the Beatles.
I believe Apple knows this hence the delays in answering the motion. I personally believe that they dont have a leg to stand on and they recognise this.
Apple's in a Pickle :0b
his certificate is in the hands of the t/a still restricted and locked up not sure what he is selling or what he would have to sell.
if we look at what we have as volume 42,000 shares at .17 that only $5880 how can that really cut the market cap in half? this is stinky
OK so wtf is goin on here? lmao
according to the court docket his motion to remove the injunction was heard on july 3rd no update since then. next hearing july 30th
FUEGO ENTERTAINMENT INC vs DAVIS, BARRY
* Click on BOOK/PAGE of a particular docket to see the image if it is available *
Case Number (LOCAL): 2008-19125-CA-01 Filing Date: 4/8/2008
Case Number (STATE): 13-2008-CA-019125-0000-01 Dockets Retrieved: 10
Judicial Section: 11
Date Book/Page Docket Entry Comments
06/26/08 NOTICE OF HRG SPECIAL APPT 07/30/2008 08:45 AM
06/12/08 NOTICE OF HRG SPECIAL APPT 07/03/2008 09:00 AM
06/09/08 ANSWER ATTORNEY:00121291 DN02 DN03
06/09/08 MOTION: TO DISSOLVE INJUNCTION
04/11/08 ORDER: ON MTN FOR A TEMPORARY INJUNCTION
04/10/08 26336 / 1988
Pages: 3 COURT ORDER BK:26336 PG:1988 AM EMERGENCY MTN OF PLTS FOR TEMPORARY INJUNCTION
04/08/08 CIVIL COVER
04/08/08 COMPLAINT
04/08/08 MOTION: FOR TEMPORARY INJUNCTION
04/08/08 SUMMONS ISSUED DN01 DN02
nevermind found it!
still there.
Owner and Parcel Information
Owner Name: ETON PROPERTIES CORP Today's Date: 7/4/2008
Mailing Address: 7500 W LAKE MEAD Parcel Number: 042B 025
LAS VEGAS, NV 891280000 Neighborhood Code: 00100
Location Address: Legal Description: LL 35 LD 2 25.41AC
Parcel Map: MapIt! Acres: 00000025410AC
Building Sketch: None
http://rabun.binarybus.com/app/default.htm?cmd=ZOOMPARCEL&PID=00420B02500000
Current Value Information
Land Value Total Value Previous Value
$825,830 $825,830 $825,830
Residential Improvement Information
Use Year Built Value Override Value
10 - COMMERCIAL $0
Heated Sq Ft Bedrooms Baths Quality Index
0000000 BAS- FUS- LL- BAS- FUS- LL-
Additional Features (Accessories)
No Additional Features Information
Sales Information
Sale Date Sale Price Deed Page
09/2004 $800,000 00Z26/0427
09/2004 $800,000 00Z26/0521
11/2000 $699,500 00G20/0087
09/1997 $345,400 00I17/0154
08/1994 $0 00F15/0155
The address wasnt listed on teh leave to amend. so I dont have it to look.
one would think he would know better. but since he just passed his bar in 2007 maybe he needs to catch up/
interesting he is resident agent for a north star property investment inc. as well. couldnt be anything but a cooincidence.
http://www.cmkmdiamondsinc.com/documents/motion-to-leave-12-24-07.pdf
read facts pertaining to edwards.
also if you pulle these 2 documents you will see that john edwards incorporated eton properties.
Action Type: Articles of Incorporation
Document Number: C31663-2003-001 # of Pages: 1
File Date: 12/22/2003 Effective Date:
(No notes for this action)
Action Type: Initial List
Document Number: C31663-2003-002 # of Pages: 1
File Date: 12/22/2003 Effective Date:
List of Officers for 2003 to 2004
if you look at when virgil daugherty and harold gewerter were put in place it was after the motion to ammend to include eton properties.
if you look at the earlier director it was harvey makaiwi who was a front man for edwards and shawn hackman david coffey in the past in royston mannor estates.
not to mention he is teh contact on the deed for eton properties at
2640 golden sands dr las vegas
http://gisgate.co.clark.nv.us/assessor/webimages/default.asp?appID=1&txtdocNum=20041028:04606
and aint this interesting they have an order from the court againts these properties and tehy keep getting moved. looks like eton might have some more trouble comming up.
http://www.suffolk.va.us/realestate/servlet/real.Show_Details_3?account=250754000
Case 07-A-538649-B Status ACTIVE
Plaintiff CMKM Diamonds Inc Attorney Koch, David R.
Defendant Desormeau, Dave Attorney Pro Se
Judge Denton, Mark R. Dept. 13
--------------------------------------------------------------------------------
Total of 6 entries, presently displaying 1 through 6.
--------------------------------------------------------------------------------
Party Name Party Type Status
Attorney Bar# Attorney Name Total Attorneys
Answer Date Answer Type Summons Filed Summons Served
Address Phone
CMKM Diamonds Inc PRIMARY PLAINTIFF ACTIVE as of 03/30/2007
008830 Koch, David R. 1
NV
Desormeau, Dave PRIMARY DEFENDANT ACTIVE as of 03/30/2007
PRO SE Pro Se 0
05/21/2007 NA 05/15/2007 05/04/2007
1603 Mowbrayct
Henderson
NV
89074 702-433-1374
Edwards, John DEFENDANT ACTIVE as of 04/03/2007
?????? ## Unknown ## 0
06/29/2007 06/27/2007
NV
Eton Properties Corp DEFENDANT ACTIVE as of 02/22/2008
000499 Gewerter, Harold P. 1
05/06/2008 AC
NV
Eton Properties Corp COUNTER CLAIMANT ACTIVE as of 05/07/2008
000499 Gewerter, Harold P. 1
NV
CMKM Diamonds Inc COUNTER-DEFENDANT ACTIVE as of 05/07/2008
008830 Koch, David R. 1
05/19/2008 CC
NV
/////////////////
anyone really think this judge will excuse eton after judgment against edwards?
seeing how eton is edwards.
oooooooooooooo and i bet this suffs juicy!
07/02/2008 NOTICE OF EXHIBITS IN THE VAULT 07/01/2008
I guess our response to Apple was not only adequate maybe they bit off more than they could chew. ;0b
problem is Stoecklein and maheu are tied into edwards scams as far back as 1998
and roger glenn is tied into the ecnc scam thru paul egan
he is also tied to edwards defence attorney thru ecnc as well as alan trffery thru ecnc.
not to mention glenns involvement with pcbm.
brek energy places roger glenn in with gerald levine of bermuda short fame.
howe street mob is what they were once deemed.
csc corp services, anyone? now advantage capital.
michael williams mike king don stoecklein robert maheu gerald levine john edwards and a slew of snakes.
not to mention maheu being involved with harold gerwerter and nevwest securities.
There are alot of coiincidences that point to John Edwards being a Michael Mitchell alias. If anyone remembers Michael Mitchells LCS golf became conversion services international.
Here is a lil diddy as to who mitchell is involved with.
A G.O.P. Power and His Penny-Stock Boards
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By LESLIE EATON
Published: August 19, 2002
First there was a lottery company that tried to sell socks bearing the likeness of the actor James Dean and that now makes coatings and sealants from recycled tires.
Then came the gambling company with financial problems whose principals were recently indicted on charges of bank fraud and tax evasion.
Next was an electrical-equipment distributor that metamorphosed into a cash-poor operator of Eastern European health clinics.
It was followed by a golf-club maker that became an Internet marketer and, briefly, the distributor of a disease-fighting Korean nasal spray.
Finally, there was the company that claimed to be selling building blocks in India and, after Sept. 11, announced that it had products to thwart terrorists -- until regulators stepped in. And last week, federal prosecutors unsealed a securities fraud indictment of the company's former chairman.
All these businesses share the financial losses, troubled track records and shape-shifting business plans that are the hallmarks of penny stocks, the low-priced shares that flourish on the shady side of Wall Street.
And they share another thing: Charles A. Gargano has served on their boards of directors, while also serving as chairman of the Empire State Development Corporation.
Empire State Development is responsible for doling out millions of dollars in state aid to businesses, a point noted by state legislators who questioned Mr. Gargano's business dealings when he was appointed in 1995. A close adviser to Gov. George E. Pataki and a major fund-raiser for the Republican Party, Mr. Gargano has also become an important force in the rebuilding of Lower Manhattan through his role at Empire State and as vice chairman of the Port Authority of New York and New Jersey.
Through a spokesman, Mr. Gargano declined to comment on his corporate activities. ''We're not going to have much to say,'' said the spokesman, Michael Marr, who works for Empire State Development. Mr. Marr said that Mr. Gargano was no longer on any boards.
While it is not illegal for someone to lend his prestige to a tiny, troubled company, it is unusual for someone with an important government position to do so. And it remains unclear why Mr. Gargano would be willing to risk his reputation by becoming involved in shaky companies, at least one of which has been accused of defrauding the public.
Mr. Gargano appears to have been acquainted with several of the businessmen who ran the companies, two of whom have donated heavily to the Republican Party. He also received stock or other securities for his board membership, though it is unclear how much money these were worth or if he sold them.
He listed all but one of these positions, at a company called Eagle Building Technologies, on the annual disclosure forms he filed with the New York State Ethics Commission. The commission discloses investigations only if it finds ''reasonable cause'' to believe that someone has violated the ethics rules, said Walter C. Ayres, its director of communications. The commission has never issued such a finding in connection with Mr. Gargano, he said.
Asked about Mr. Gargano's corporate affiliations, a spokesman for Mr. Pataki said the governor had confidence in Mr. Gargano. ''Charles Gargano has been an outstanding economic development leader, from Long Island to New York City and throughout upstate,'' said the spokesman, Joseph Conway.
Mr. Marr said Mr. Gargano resigned from Eagle last Oct. 12. (His membership there was first reported by The New York Post in April.) And since he was appointed chairman of Empire State in 1995, Mr. Marr said, Mr. Gargano ''has attended no board meetings for any company.''
In the wake of widespread corporate scandals, Congress, regulators and average Americans have become increasingly critical of figurehead directors who serve on boards. In theory, directors represent a company's owners -- its shareholders -- and keep an eye out for things like accounting irregularities, stock manipulation and executives with their hands in the corporate cookie jar.
Small and shaky companies are often willing to pay well-known people to sit on their boards without doing any work, because their presence helps attract investors, regulators say. ''That's going to change now -- probably about 10 years later than it should have,'' said Joseph P. Borg, director of the Alabama Securities Commission and president of the North American Securities Administrators Association.
Executives at several of the companies in question confirm Mr. Marr's statement that Mr. Gargano did not attend board meetings; indeed, they said, he did not involve himself at all. ''He was an absentee player, basically,'' said Dr. Michael Mitchell, a pediatrician and chairman of LCS Golf, where Mr. Gargano became a director in January 1999.
Meyer A. Berman has served on the board of Eagle since February 2001 and is now chairman (he has bought more than 40 percent of Eagle's stock and says he is turning the company around). Mr. Gargano was not involved in the company, Mr. Berman said, ''Not at all, that I guarantee you.''
Mr. Berman added, ''He never attended a board meeting.''
Other executives said that Mr. Gargano gave them advice and served as a sounding board. ''I relied on his judgment,'' said Salvatore Zizza, a former construction executive and longtime friend of Mr. Gargano's, who ran Lehigh Group, the electrical supplies company. Mr. Gargano was a director from December 1994 through July 1997, when the company merged with the health clinic operator.
Clearly, Mr. Gargano lent cachet to otherwise unprepossessing outfits, like Urecoats, the lottery company turned coatings maker. Richard J. Kurtz, a New Jersey real estate executive and stock investor who became chairman of the company in early 1999, said that previously, ''The only legitimate part of the company was Charles Gargano, to be candid, and the product.'' Mr. Gargano joined the company's board in 1993, when it was called Winners All, and resigned in August 1999.
Mr. Kurtz and Dr. Mitchell are among several people who turn up more than once in the companies linked to Mr. Gargano, as executives or directors or investors.
Another is Anthony M. D'Amato, the former chairman of Eagle Building, who was sued along with the company in March by the Securities and Exchange Commission, which accused him of securities fraud. The company sells masonry building blocks. According to the S.E.C. lawsuit, Mr. D'Amato fabricated millions of dollars of sales in India during 2000 and 2001, while Mr. Gargano was on the board. In fact, the company had no operations in India, the S.E.C. says.
After Sept. 11, the S.E.C. said, Eagle began issuing false press releases, claiming that it had equipment that could detect explosives and illegal drugs in airports, claims that the Federal Aviation Administration says are untrue.
While the company has settled with the S.E.C., Mr. D'Amato, in his recent answer to the complaint, cited his Fifth Amendment privileges against self-incrimination.
Mr. D'Amato, who left Eagle in February, has an unlisted telephone number in Boca Raton, Fla., and could not be reached for comment; his lawyer did not return repeated telephone calls.
On Thursday, federal prosecutors in Miami unsealed an indictment charging Mr. D'Amato with securities fraud, contending that he paid kickbacks to crooked buyers of Eagle stock in December and January, after Mr. Gargano says he left the board. It was unclear Friday if he had hired a criminal lawyer or entered a plea.
In the past, Mr. D'Amato was president of a company called Winner's Edge.Com, now Sealant Solutions. The current president of that company was indicted along with Mr. D'Amato. According to his disclosure statements, Mr. Gargano has held stock in the company (formerly UC'NWIN) since 1995.
Mr. D'Amato has in recent years contributed large sums to the Republican Party, including $25,000 to the 2001 President's Dinner Committee. He is not related to Alfonse M. D'Amato, the former senator.
Mr. Gargano received securities, and does not appear to have received cash, in return for his board services, according to the companies' filings with the S.E.C.
LCS Golf, for example, paid its directors' fees in stock, which while Mr. Gargano was on the board was worth almost $4 a share, though recently it has been going for about 7 cents. Last August, Mr. Gargano owned 500,000 shares, according to company filings.
In his filings to the State Ethics Commission, Mr. Gargano said he owned an undisclosed amount of LCS restricted stock. Restricted stock -- shares that are received directly from a company without a public offering -- must be held for at least a year and can be sold only in limited circumstances.
According to Eagle's annual report for the year 2000, Mr. Gargano owned more than 33,000 shares. Before he resigned, the company's shares climbed to more than $8; earlier this year, they soared to more than $12 before plunging to 25 cents after the fraud allegations surfaced, and recently rose to about $3.
Questions have been raised before about Mr. Gargano's business practices.
An engineer by training, he became a senior executive at J. D. Posillico Inc., a major construction company on Long Island. In 1981, the company was accused of rigging bids on a sewer contract; it eventually paid $315,000 to settle a lawsuit, though it did not admit wrongdoing.
A two-year criminal investigation into whether Mr. Gargano had done favors for political contributors ended in January 2001 when the Manhattan district attorney's office issued an unusual public statement saying that no charges would be pressed.
Then there was Alpha Hospitality, where he became a director in 1993. He resigned in September 1995 and sold his stock after state legislators complained about what they saw as conflicts of interest. Alpha is trying to open a casino with the St. Regis Mohawk tribe in upstate New York.
Even when Mr. Gargano was on Alpha's board, there were signs of trouble at the company, which was heavily in debt and losing money. Its president, Monty D. Hundley, resigned in March 1995 for what the company said were personal reasons -- and after the Indiana Gaming Commission asked to see his tax returns. In fact, Mr. Hundley had not filed federal income tax returns after 1981, according to an indictment prosecutors filed earlier this year in Federal District Court in Manhattan. The 21-count indictment accuses him; Stanley S. Tollman, the company's former chairman; and several associates of engaging in a complex $42 million scheme to defraud banks and avoid taxes.
Lawyers for both men did not return telephone calls. Mr. Hundley has entered a plea of not guilty; Mr. Tollman, a major Republican Party contributor who resigned from Alpha in February, is a fugitive, said a spokesman for the United States attorney's office in Manhattan.
Since March, investors have filed a raft of lawsuits against Eagle, Mr. D'Amato and, in one case, all the directors including Mr. Gargano. Last month, a federal judge in West Palm Beach, Fla., consolidated the suits into one class-action complaint, and the lawyers have a few weeks to figure out how many defendants there will be. It is not yet known if Mr. Gargano will be one.
http://query.nytimes.com/gst/fullpage.html?res=9A02EEDA103DF93AA2575BC0A9649C8B63&sec=&spon=&pagewanted=all
Funniest line ever written!
"On May 22, 2008, the Commission learned that the Chapter 7 Trustee was forced
to remove herself as trustee because she had invested in CMKM Diamonds’ stock."
but the only way that holds water is if glenn was involved as far back as 2002 when dvorak started writing the opinions. if thats the case mr glenn is in a bit more doo doo than originally thought.